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Video-meeting: Restricted and Open Council - Hundred-and-Ninety-Ninth Session

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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Annual Report 2019
Personnel statistics 2019.pdf
Rapport annuel 2019
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Webcast in French
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  • Thursday 18 June
    • 09:00 → 13:00
      Restricted Council
      • 09:00
        Report on the Credentials 2m
      • 09:02
        Matters arising from previous meeting 3m
      • 09:05
        Adoption of the agenda 2m
        • CERN/3494/Rev.
        English
        French
      • 09:07
        President’s report 8m
      • 09:15
        Director-General’s report 15m
        Slides
      • 09:30
        Developments in the Member States relevant for CERN 15m
      • 09:45
        Five-Yearly Review 2021 of the Financial and Social Conditions of Members of the Personnel 30m
        Slides
        • Introduction 5m
          • CERN/FC/6418/RA CERN/3502/RA
          English
          French
        • Report on the main recruitment markets for staff members 5m
          • CERN/FC/6419/RA CERN/3503/RA
          English
          French
        • Report on recruitment and retention of staff members 5m
          • CERN/FC/6420/RA CERN/3504/RA
          English
          French
        • Report on comparator research institutions for fellows 5m
          • CERN/FC/6421/RA CERN/3505/RA
          English
          French
        • Management’s proposal identifying the financial and social conditions to be reviewed 5m
          • CERN/FC/6422/RA CERN/3506/RA
          English
          French
      • 10:15
        Status of and re-start plan for LS2 and the accelerators and LIU and HL-LHC EVM (Dr F. Bordry - Oral) 15m
        Slides
      • 10:30
        Status of and re-start plan for the experiments (Prof. E. Elsen - Oral) 20m
        Slides
      • 10:50
        Revised 2020 Budget 10m
        • CERN/FC/6415 CERN/3501
        English
        French
        Slides
      • 11:00
        Medium-Term Plan for the period 2021-2025 and draft budget of the Organization for the sixty-seventh financial year 2021 30m
        • CERN/SPC/1141/RA CERN/FC/6412/RA CERN/3499/RA
        English
        French
        Slides
      • 11:30
        2021 Budget: scale of contributions 10m
        • CERN/FC/6414 CERN/3500
        English
        French
        Slides
      • 11:40
        CERN Pension Fund 15m
        • Report by the Chair of the Governing Board (Ms C. Jamieson - Oral) 15m
          Slides
      • 11:55
        CERN Environment Report 2017 – 2018 15m
        • CERN/SPC/1138/RA/Rev. CERN/3489/RA/Rev.
        English
        French
        Slides
  • Friday 19 June
    • 09:30 → 12:30
      Open Council
      Recording
      • 09:30
        Approval of the draft minutes of the hundred-and-ninety-sixth Session on 13 December 2019 – Open Council 2m
        • CERN/3507
        English
        French
      • 09:32
        Report on the decisions taken at Restricted and Closed Council (President - Oral) 10m
        Slides
      • 09:42
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
        Slides
      • 09:52
        Report by the Chair of the Scientific Policy Committee (Prof. L. Rivkin - Oral) 10m
        Summary
      • 10:02
        Annual Progress Report for 2019 15m
        • CERN/SPC/1135/Rev. CERN/FC/6386/Rev. CERN/3477/Rev.
        English
        French
        Slides
      • 10:17
        Financial Statements of CERN 15m
        • Financial Statements for 2019 5m
          • CERN/FC/6408 CERN/3495
          English
          French
          Slides
        • Opinion and report from the External Auditors on the Financial Statements of CERN for the year ended 31 December 2019 and comments from the CERN Management 5m
          • CERN/FC/6409 CERN/3496
          English
          French
          Slides
      • 10:32
        Financial Statements of the CERN Pension Fund 15m
        • Annual Report and Financial Statements for the year ended 31 December 2019 5m
          • CERN/FC/6410 CERN/3497
          English
          French
          Slides
        • Opinion and report from the External Auditors on the Financial Statements of the Pension Fund for the year ended 31 December 2019 and comments from the CERN Pension Fund Management Unit 5m
          • CERN/FC/6411 CERN/3498
          English
          French
          Slides
      • 10:47
        CERN against COVID-19 task force (Dr B. Di Girolamo - Oral) 20m
        Slides
      • 11:07
        2020 update of the European Strategy for Particle Physics 30m
      • 11:37
        Confirmation of the access status of the documents on the agenda 3m
      • 11:40
        Other Business 5m
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